Company Information

CIN
Status
Date of Incorporation
06 October 2004
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawan Kumar Kothari
Pawan Kumar Kothari
Director
for almost 6 years
Sharad Kothari
Sharad Kothari
Director
for over 1 year

Past Directors

Praveena Hada
Praveena Hada
Director
about 20 years ago
Narayan Lal Teli
Narayan Lal Teli
Director
about 20 years ago

Charges

0
07 November 2012
State Bank Of Bikaner & Jaipur
24 Lak
04 January 2007
State Bank Of Bikaner And Jaipur
15 Lak
07 November 2012
State Bank Of Bikaner & Jaipur
0
04 January 2007
State Bank Of Bikaner And Jaipur
0
07 November 2012
State Bank Of Bikaner & Jaipur
0
04 January 2007
State Bank Of Bikaner And Jaipur
0
07 November 2012
State Bank Of Bikaner & Jaipur
0
04 January 2007
State Bank Of Bikaner And Jaipur
0

Documents

Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-11062019_signed
Form ADT-1-11062019_signed
Resignation letter-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form CHG-4-11032019_signed
Letter of the charge holder stating that the amount has been satisfied-11032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190311
Proof of dispatch-09032019
Acknowledgement received from company-09032019

Frequently Asked Questions

What is the date of Manglam shubham granites private limited incorporation?

Incorporation date of the company is 06 October 2004 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Manglam shubham granites private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar kothari
  • Narayan lal teli
  • Sharad kothari
  • Praveena hada